Company number 08438060
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address MR LAWSON, 105 COLEMAN ROAD, LONDON, SE5 7TF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 1
. The most likely internet sites of HUDSON CHARLES 360 LTD are www.hudsoncharles360.co.uk, and www.hudson-charles-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hudson Charles 360 Ltd is a Private Limited Company.
The company registration number is 08438060. Hudson Charles 360 Ltd has been working since 11 March 2013.
The present status of the company is Active. The registered address of Hudson Charles 360 Ltd is Mr Lawson 105 Coleman Road London Se5 7tf. . LAWSON, Hudson is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
HUDSON CHARLES 360 LTD Events
20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 0 more events
21 Jan 2015
Change of share class name or designation
21 Jan 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The a ordinary shares and the b ordinary shares shall rank pari passu in all respects but shall constitute separate classes of shares. 09/12/2014
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RES12 ‐
Resolution of varying share rights or name
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
26 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
11 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted